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How is the tax debt of an entity or person determined in Panama, and what are the legal mechanisms for the review and verification of tax information?
Tax debt in Panama is determined through the evaluation of the income, assets and transactions of an entity or person. The legal mechanisms for review and verification include tax audits carried out by the General Directorate of Revenue (DGI). The DGI has the authority to request additional information, conduct inspections, and take legal action if irregularities are detected. These processes guarantee transparency and compliance with tax obligations.
What are the requirements to constitute an easement in Mexican civil law?
The requirements include the agreement between the parties involved, the clear definition of the rights and obligations of each one and the registration in the Public Property Registry.
What is considered illicit enrichment by a politically exposed person in Argentina?
In Argentina, illicit enrichment is considered when a politically exposed person has obtained assets or economic resources in an unjustified or disproportionate manner in relation to his or her income and lawful activities. Illicit enrichment is a crime and can lead to criminal investigations and sanctions, as well as confiscation of illicitly obtained property.
What information is verified in a background check in Mexico?
In a background check in Mexico, criminal history, work experience, personal and professional references, credit history, and other aspects relevant to the job position can be verified. Criminal background checks typically include searching for criminal records at the national and state levels, while employment verification focuses on reviewing past employment and conduct at work.
What are the financing options for freight transportation infrastructure development projects using pneumatic tube transportation systems in Peru?
For pneumatic tube transportation system freight transportation infrastructure development projects in Peru, financing options may include venture capital investments and business financing. Companies and investment funds interested in developing and deploying pneumatic tube transportation systems can provide financing for the research, development and construction of the necessary infrastructure. In addition, it is possible to seek alliances with government and regulatory organizations to obtain financial support and establish legal and operational frameworks for the safe and efficient implementation of pneumatic tube transportation systems in the country.
Is there a system for reviewing sanctions for contractors based on recidivism in Peru?
Yes, in Peru there may be a sanction review system based on recidivism [details on evaluation criteria, progressive penalties]. This promotes long-term accountability on the part of contractors.
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